logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forsyth, Duncan Gavin

    Related profiles found in government register
  • Forsyth, Duncan Gavin
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Technology House, 20 Trafalgar Way, Bar Hill, Cambridge, CB23 8SQ, England

      IIF 1

    • Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH

      IIF 2
  • Forsyth, Duncan Gavin
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH

      IIF 3 IIF 4 IIF 5

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England

      IIF 9

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, United Kingdom

      IIF 10 IIF 11
  • Forsyth, Duncan Gavin
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY

      IIF 12

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH

      IIF 13 IIF 14
  • Forsyth, Duncan Gavin
    British finance director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH

      IIF 15
  • Forsyth, Duncan Gavin
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP

      IIF 19
  • Forsyth, Duncan Gavin
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20 IIF 21

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 22

    • Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire, RG7 4AH

      IIF 23

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 24
  • Forsyth, Duncan Gavin
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 10, 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire, NG8 4GP

      IIF 25

    • Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, NG11 7EP

      IIF 26

    • 21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS

      IIF 27

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, United Kingdom

      IIF 28
  • Forsyth, Duncan Gavin, Mr.
    British director

    Registered addresses and corresponding companies

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH

      IIF 29 IIF 30

    • Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, England

      IIF 31
  • Forsyth, Duncan Gavin, Mr.
    British financial director

    Registered addresses and corresponding companies

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, England

      IIF 32
  • Forsyth, Duncan Gavin, Mr.
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS

      IIF 33 IIF 34 IIF 35

    • Arrowhead Park, Arrowhead Road, Theale, Reading, RG7 4AH, United Kingdom

      IIF 36

    • C/o Westcoast Ltd, Arrowhead Road, Theale, Reading, RG7 4AH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 1 - Director → ME
  • 2
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,000 GBP2020-09-30
    Officer
    2020-01-20 ~ now
    IIF 17 - Director → ME
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,858,183 GBP2022-11-30
    Officer
    2023-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 4
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-20 ~ dissolved
    IIF 12 - Director → ME
  • 5
    MERIVALE SOLUTIONS LIMITED - 2000-02-22
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,247 GBP2016-12-31
    Officer
    2004-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-09-30
    Officer
    2020-12-03 ~ now
    IIF 16 - Director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Officer
    2020-01-20 ~ now
    IIF 18 - Director → ME
  • 8
    NEWINCCO 178 LIMITED - 2002-08-21
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 8 - Director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,488 GBP2022-09-30
    Officer
    2022-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 10
    ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED - 2007-03-14
    CHIEFWAY LIMITED - 2001-12-04
    C/o Westcoast Ltd Arrowhead Road, Theale, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 11
    WESTCOAST (HOLDINGS) LIMITED - 2011-06-29
    CHEERPOWER PLC - 1991-06-17
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 12
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2015-12-31
    Officer
    1997-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 13
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 14
    OPTIMUM BUSINESS MANAGEMENT LIMITED - 2007-03-23
    ELMDOVE TRADING LIMITED - 2007-02-05
    Arrowhead Park Arrowhead Road, Theale, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 15
    EMAG SOLUTIONS LIMITED - 2006-02-17
    MSG ACQUISITION (UK) LTD - 1999-06-23
    RJT 249 LIMITED - 1999-04-21
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,508 GBP2016-12-31
    Officer
    2006-01-13 ~ dissolved
    IIF 13 - Director → ME
    2006-01-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-03-30 ~ dissolved
    IIF 10 - Director → ME
  • 17
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    860,690 GBP2021-10-31
    Officer
    2023-02-03 ~ now
    IIF 22 - Director → ME
  • 18
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 19
    WEST COAST MAINTENANCE LIMITED - 1986-05-30
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 20
    THEMOBILIZER LIMITED - 2015-05-14
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2005-09-29 ~ dissolved
    IIF 14 - Director → ME
  • 21
    XPC LIMITED - 2002-03-15
    INFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07
    KELOBI LIMITED - 1998-07-03
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-26 ~ dissolved
    IIF 3 - Director → ME
  • 22
    WALDONFELL LIMITED - 1989-03-13
    Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 35 - Director → ME
  • 23
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 24
    CASTLEGATE 585 LIMITED - 2010-02-11
    Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 26 - Director → ME
Ceased 11
  • 1
    CASTLEGATE 562 LIMITED - 2009-09-18
    Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ 2019-12-23
    IIF 25 - Director → ME
  • 2
    PACE INVESTMENTS LIMITED - 1995-10-09
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2019-03-23
    IIF 19 - Director → ME
  • 3
    MERIVALE SOLUTIONS LIMITED - 2000-02-22
    Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,247 GBP2016-12-31
    Officer
    2004-07-08 ~ 2019-04-05
    IIF 31 - Secretary → ME
  • 4
    NEWINCCO 178 LIMITED - 2002-08-21
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-14 ~ 2019-04-05
    IIF 30 - Secretary → ME
  • 5
    WESTCOAST PERIPHERALS LIMITED - 2025-03-05
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-19 ~ 2019-12-23
    IIF 2 - Director → ME
  • 6
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    1997-11-19 ~ 2019-12-23
    IIF 5 - Director → ME
  • 7
    KIDZ DELIGHT (UK) LIMITED - 2004-04-02
    WHITEREEL LIMITED - 2004-02-09
    FRANLIN POKU UK LIMITED - 2003-11-25
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,792,669 GBP2022-03-31
    Officer
    2008-04-04 ~ 2012-12-06
    IIF 27 - Director → ME
  • 8
    WAM DIRECT LIMITED - 2016-09-21
    Arrowhead Park Arrowhead Road, Theale, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2011-02-11 ~ 2015-12-31
    IIF 28 - Director → ME
  • 9
    WESTCOAST ASSET MANAGEMENT LIMITED - 2011-05-04
    NEWINCCO 355 LIMITED - 2004-07-05
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2004-06-28 ~ 2015-12-31
    IIF 24 - Director → ME
    2004-06-28 ~ 2019-04-05
    IIF 32 - Secretary → ME
  • 10
    WEST COAST PERIPHERALS LIMITED - 1985-12-10
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1996-04-01 ~ 2019-12-23
    IIF 15 - Director → ME
  • 11
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    2007-11-30 ~ 2014-05-01
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.